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create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters f
rbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal, Please see the belo
atus to N/A. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Joseph Harlesto • Ellenoi Jarvis < Ian Salter liver Esslinge Subject: RE: Cases for
Cc: Padam Chainani >; Ana Hunter >; Ian Salters Oliver Esslinger < Subject: RE: Case aassification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO respo
From: Oliver Esslinger [ Sent: 6/20/2019 1:52:20 PM To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21
slinger [ Sent: 6/20/2019 1:52:20 PM To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For in
WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA # Po sit i ve I m pact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Cc: Padam Chainan ; Ian Salters Subject: RE: Cases for this Week - 6/21 (I) Classific
inan ; Ian Salters Subject: RE: Cases for this Week - 6/21 (I) Classification: For Internal use only Hi Team, >; Joseph Harlesto Ellenoi larvi Ana Hunter 1>; Oliver Esslingen Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensu
create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;
a Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;Joseph Harleston Ellenoi Jarvis < Oliver Esslinger >; Ana Hunter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041262 CONFIDENTIAL SDNY_GM_00187446 EFTA01355939
citen earn-, From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this We
arvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this Week - 6/21 [I) CONFIDENTIAL -
create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ;
Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this Week [I) Classification For internal use only Hi Joe and Jamaal, Please see the below list to be work
i Jarvis Deutsche Bank Trust Company Americas WM Americas 345 n 154.0004 New York, NY, USA Tel. Fax +1 - Mobil Email <image003.gif> From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara < Cc: Padam Chainani ; Joseph Harleston >; Ellenoi Jarvis < CONFIDENTIAL - PURSUANT T
PM To: Jamaal Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21 VI ; Joseph Harleston >; Nina >; Ana Hunter ; Ian Salters Classification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL outreach - 1149 Gower Stree
Entities connected to both Nina Tona and Ana Hunter
Ian Salters
PERSON
Joe Biden
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONOliver Esslinger
PERSON
Martha Stewart
PERSONEllenoi Jarvis
PERSONPadam Chainani
PERSONJamaal Bushara
PERSONIWP Americas
ORGANIZATION
United States
LOCATIONJoseph Harleston
PERSONthe Institutional Wealth Partners
ORGANIZATION
Stewart Oldfield
PERSONGeorge Kaiser
PERSONRicky
PERSONFunda Bozkurt
ORGANIZATIONPaolo De-Leon
PERSONDan Gray
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Jennifer Hudson
PERSON